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Whyte Street Management Limited

Type: NZ Limited Company (Ltd)
9429036983445
NZBN
1121141
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N731340
Industry classification code
Property Maintenance Service (own Account) Nec
Industry classification description
Current address
39
Whyte Street
Hamilton 3216
New Zealand
Physical & registered & service address used since 04 Nov 2019
39
Whyte Street
Hamilton 3216
New Zealand
Office address used since 01 Dec 2019
35
Whyte Street
Hamilton 3216
New Zealand
Registered & service address used since 21 Aug 2023

Whyte Street Management Limited, a registered company, was registered on 20 Mar 2001. 9429036983445 is the NZ business number it was issued. "Property maintenance service (own account) nec" (business classification N731340) is how the company was categorised. The company has been run by 28 directors: Mary Mildred Boss - an active director whose contract began on 01 Jul 2019,
Sheryll Chrisp - an active director whose contract began on 06 Jul 2020,
Kathryn Jean Shaw - an active director whose contract began on 06 Jul 2020,
Colleen Phillippa Nolan - an active director whose contract began on 05 Jul 2021,
Bridget Anne Morgan - an active director whose contract began on 11 Jul 2022.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 35, Whyte Street, Hamilton, 3216 (category: office, registered).
Whyte Street Management Limited had been using 21, Whyte Street, Hamilton as their physical address up to 04 Nov 2019.
A total of 150 shares are allotted to 25 shareholders (15 groups). The first group includes 10 shares (6.67%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 10 shares (6.67%). Lastly we have the 3rd share allotment (10 shares 6.67%) made up of 2 entities.

Addresses

Other active addresses

Address #4: 35, Whyte Street, Hamilton, 3216 New Zealand

Office address used from 24 Nov 2023

Principal place of activity

C/- 21 Whyte Street, Hamilton East, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 21, Whyte Street, Hamilton, 3216 New Zealand

Physical & registered address used from 23 Jul 2015 to 04 Nov 2019

Address #2: 29, Whyte Street, Hamilton, 3216 New Zealand

Registered & physical address used from 24 Dec 2009 to 23 Jul 2015

Address #3: Level 4, Bridge Water, 130 Grantham St, Hamilton

Physical address used from 01 Dec 2005 to 24 Dec 2009

Address #4: Level 4, Bridge Water, 130 Grantham St, Hamilton

Registered address used from 25 Jan 2005 to 24 Dec 2009

Address #5: Perry House, 336 Tristram Street, Hamilton

Registered address used from 20 Mar 2001 to 25 Jan 2005

Address #6: Perry House, 336 Tristram Street, Hamilton

Physical address used from 20 Mar 2001 to 01 Dec 2005

Contact info
64 7 8553206
Phone
neil@glenarm.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Wilkins, Eilleen Joyce Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 10
Entity (NZ Limited Company) Mackrell Murcott Trustees 2010 Limited
Shareholder NZBN: 9429031697125
Hamilton

New Zealand
Individual Braithwaite, Mark Roderick John Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Short, Michael John Hamilton East
Hamilton
3216
New Zealand
Individual Short, Angela Carol Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Boss, Mary Mildred Hamilton East
Hamilton
3216
New Zealand
Individual Bell, Wendy Joy Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #5 Number of Shares: 10
Entity (NZ Limited Company) Michael G Stuart Trustee Co (1999) Limited
Shareholder NZBN: 9429037976712
60 Durham Street
Tauranga
3110
New Zealand
Individual Bishop, Christopher William Hamilton East
Hamilton
3216
New Zealand
Individual Bishop, Lindsey Moira Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #6 Number of Shares: 10
Individual Lawrence, Darin Roger Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Chesham, Rosemary Claire Hamilton East
Hamilton
3216
New Zealand
Individual Chesham, Joseph Michael Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Nolan, Colleen Phillippa Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Delaney, Janice Ann Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #10 Number of Shares: 10
Individual Desai, Shriram Hamilton East
Hamilton
3216
New Zealand
Individual Desai, Sugandha Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #11 Number of Shares: 10
Individual Shaw, Kathryn Jean Hamilton East
Hamilton
3216
New Zealand
Individual Shaw, Neil James Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Morgan, Bridget Anne Hamilton East
Hamilton
3216
New Zealand
Individual Hill, Shane Ronald Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #13 Number of Shares: 10
Other (Other) Amalfi Family Trust Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #14 Number of Shares: 10
Individual Irvine, Denise Marian Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #15 Number of Shares: 10
Individual Malins, Craig David Hamilton East
Hamilton
3216
New Zealand
Individual Dawson, Lisa Sharie Hamilton East
Hamilton
3216
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Irvine, Guy Christopher Hamilton East
Hamilton
3216
New Zealand
Individual Gao, Zhengyang Hamilton East
Hamilton
3216
New Zealand
Individual Fischer, Robert Edward Semadeni Hamilton East
Hamilton
3216
New Zealand
Individual Irvine, Anna Marie Hamilton East
Hamilton
3216
New Zealand
Individual Bennion, Mary Hamilton East
Hamilton
3216
New Zealand
Individual Sunderland, Phillip James Hamilton East
Hamilton
3216
New Zealand
Entity Sterling Mortgage & Finance Co Limited
Shareholder NZBN: 9429040150857
Company Number: 174367
Individual Wilkins, John Stanley Hamilton East
Hamilton
3216
New Zealand
Individual Braithwaite, David Joseph Hamilton East
Hamilton
3216
New Zealand
Individual Braithwaite, David Joseph Hamilton East
Hamilton
3216
New Zealand
Individual Bennion, John Douglas Hamilton East
Hamilton
3216
New Zealand
Individual Mellsop, Cherie Coral Hamilton East
Hamilton
3216
New Zealand
Individual Mcdermott, Marnie Clare Gladileen Hamilton East
Hamilton
3216
New Zealand
Individual Hill, Anthony John Hamilton East
Hamilton
3216
New Zealand
Individual Irvine, Howard Wilson Hamilton East
Hamilton
3216
New Zealand
Individual Sasso, Tony Hamilton East
Hamilton
3216
New Zealand
Individual Whitehead, David Warwick Hamilton East
Hamilton
3216
New Zealand
Entity Sterling Mortgage & Finance Co Limited
Shareholder NZBN: 9429040150857
Company Number: 174367
Individual Wheadon, Jason David Hamilton East
Hamilton
3216
New Zealand
Individual Vettori, Renzo Guido Hamilton East
Hamilton
3216
New Zealand
Individual Hill, David William Hamilton East
Hamilton
3216
New Zealand
Individual Mcdermott, Paul Joseph Hamilton East
Hamilton
3216
New Zealand
Directors

Mary Mildred Boss - Director

Appointment date: 01 Jul 2019

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 Jul 2019


Sheryll Chrisp - Director

Appointment date: 06 Jul 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 06 Jul 2020


Kathryn Jean Shaw - Director

Appointment date: 06 Jul 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 06 Jul 2020


Colleen Phillippa Nolan - Director

Appointment date: 05 Jul 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 05 Jul 2021


Bridget Anne Morgan - Director

Appointment date: 11 Jul 2022

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 11 Jul 2022


Angela Carol Short - Director

Appointment date: 30 Sep 2023

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 30 Sep 2023


Neil James Shaw - Director (Inactive)

Appointment date: 01 Jul 2019

Termination date: 24 Sep 2023

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 Jul 2019


Wendy Joy Bell - Director (Inactive)

Appointment date: 15 Jun 2017

Termination date: 12 Jul 2021

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 15 Jun 2017


Denise Marian Irvine - Director (Inactive)

Appointment date: 25 Jun 2018

Termination date: 06 Jul 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 25 Jun 2018


Anna Marie Irvine - Director (Inactive)

Appointment date: 25 Jun 2018

Termination date: 06 Jul 2020

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 25 Jun 2018


Janice Ann Delaney - Director (Inactive)

Appointment date: 07 Jul 2015

Termination date: 01 Jul 2019

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 07 Jul 2015


Guy Christopher Irvine - Director (Inactive)

Appointment date: 04 Aug 2016

Termination date: 01 Jul 2019

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 04 Aug 2016


Lindsey Moira Bishop - Director (Inactive)

Appointment date: 04 Aug 2016

Termination date: 25 Jun 2018

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 04 Aug 2016


Zhengyang Gao - Director (Inactive)

Appointment date: 27 Jun 2017

Termination date: 25 Jun 2018

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 27 Jun 2017


Colleen Phillippa Nolan - Director (Inactive)

Appointment date: 01 Mar 2015

Termination date: 15 Jun 2017

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 01 Mar 2015


Craig David Malins - Director (Inactive)

Appointment date: 04 Aug 2016

Termination date: 15 Jun 2017

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 04 Aug 2016


Shriram Desai - Director (Inactive)

Appointment date: 14 Jul 2011

Termination date: 04 Aug 2016

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 14 Jul 2011


Robert Edward Semadeni Fischer - Director (Inactive)

Appointment date: 28 Jul 2014

Termination date: 04 Aug 2016

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 28 Jul 2014


Lindsey Moira Bishop - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 07 Jul 2015

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 17 Dec 2009


Tony Sasso - Director (Inactive)

Appointment date: 14 Jul 2011

Termination date: 30 Nov 2014

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 14 Jul 2011


John Douglas Bennion - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 28 Jul 2014

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 19 Nov 2010


Bridget Morgan - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 28 Jul 2014

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 19 Nov 2010


Howard Wilson Irvine - Director (Inactive)

Appointment date: 29 Nov 2005

Termination date: 14 Jul 2011

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 17 Dec 2009


Rose Chesham - Director (Inactive)

Appointment date: 30 Jun 2009

Termination date: 14 Jul 2011

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 19 Nov 2010


Ronald Andrew Bloomfield Wiberg - Director (Inactive)

Appointment date: 20 Mar 2001

Termination date: 30 Jun 2009

Address: Hamilton, 3210 New Zealand

Address used since 20 Mar 2001


David Joseph Braithwaite - Director (Inactive)

Appointment date: 20 Mar 2001

Termination date: 13 Jun 2009

Address: Hamilton,

Address used since 20 Mar 2001


Brian Albert Cory - Director (Inactive)

Appointment date: 09 Dec 2002

Termination date: 09 Feb 2008

Address: Hamilton,

Address used since 09 Dec 2002


Catherine Ann Weight - Director (Inactive)

Appointment date: 09 Dec 2002

Termination date: 29 Nov 2005

Address: Hamilton,

Address used since 09 Dec 2002

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